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SELECT BOARD 
Tuesday, June 21, 2022 
7:00 PM 
AGENDA 
Bilotta Meeting Room, Town Hall 
 
In accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and 
broadcast live over the Lunenburg Public Access channel, on FacebookLive on the Public Access Facebook page 
(https://www.facebook.com/Lunenburg-Public-Access-Cable-157427270975305/) and will be uploaded to the 
Lunenburg Public Access YouTube channel after the meeting. 
 
The following information is also provided for members of the public that would like to participate in the meeting 
remotely: To Participate Remotely: From a computer, please use the link below to join the public meeting webinar:  
https://zoom.us/j/9091740347 or from a telephone, dial the toll free number (888) 475-4499 and enter Webinar ID: 909-174- 
0347 # If you have not registered with Zoom you will be asked for your name and an e-mail address. 
Note: No participant ID is needed, just press # when asked. Telephone users may dial *9 to req uest to speak after joining the meeting. 
Computer and app users may use the “raise hand” feature to request to speak.  
 
The agenda lists all the topics which may be discussed at the meeting and those reasonably anticipated by the Chair. Votes ma y be 
taken as a result of these discussions. Some items listed may be discussed and other items not listed may also be brought up for 
discussion to the extent permitted by the Open Meeting Law. 
 
7:00 PM CALL TO ORDER AND PLEDGE OF ALLEGIANCE 
 
I. PUBLIC COMMENT*** 
 BOARD 
 PUBLIC 
 
II. ANNOUNCEMENTS 
 
III. COMMUNICATIONS FROM OTHER BOARDS 
 
IV. APPOINTMENTS  
7:10 PM Public Hearing for Special Event License for Chloe Prokowiew for July 13th; 4:00 PM on the  
               Ritter Building lawn 
7:25 PM Meeting with APDC Chair Richard McGrath on Historical Commission and APDC Activities 
 
V. INTERVIEWS/APPOINTMENTS/ RE-APPOINTMENTS/ RESIGNATIONS 
Appointment to Council on Aging- James McGuigan, 187 Leominster Road –term to expire June 30, 2024 
 
VI. TOWN MANAGER REPORT 
 
VII. WORKSHOP: REVIEW SELECT BOARD POLICIES AND PROCEDURES, ARTICLES I & II 
 
VIII. OLD BUSINESS 
1. Review and Vote on Town Manager and Select Board Goals for FY 2023 
 
IX. CURRENT BUSINESS  
1. Request from Town Manager for Vacation Carryover or Payout 
2. Minutes/Warrants/Action Items 
3. Committee Reports   
 
X. UPCOMING MEETING/EVENTS SCHEDULE 
July 5th, July 12th (Workshop: Review Select Board Policies and Procedures, Articles V & VI), July 19th  
 
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XI. PUBLIC COMMENT*** 
 PUBLIC 
 TOWN MANAGER 
 BOARD 
 
XII. EXECUTIVE SESSION: Motion to enter into Executive Session and to adjourn after exiting Executive 
Session: Pursuant to MGL c. 30, Section 21, Paragraph 3, to discuss strategy with respect to collective bargaining if an 
open meeting may have a detrimental effect on the bargaining position of the public body and the Chair so declares. 
(Police Union) 
 
XIII. ADJOURN 
 
*** Per Policy, Public comment is limited to 15 minutes, with no more than 3 minutes per speaker except at the discretion of 
the Chairperson.